Dump The Pump

[scion]

JBI's first appointed independent Board member is John M. Wesson, a New Jersey shareholder and 1980 graduate from Drew University, Madison, N.J. with a B.A., Psychology and Minor -- Ethics. John is a professional Banker/Branch Manager and a BSA Associate (Bank Secrecy Act) at Bank Leumi USA in New York City. Given this designation, he works closely with such regulatory agencies as FINCEN (Financial Crimes Enforcement Network) and Treasury (OFAC).

John has a progressive record of achievements in the Banking industry and an in-depth understanding of Regulatory Compliance (Patriot Act, FDIC), BSA (Bank Secrecy Act), AML (Anti Money Laundering), and Legality issues.

http://finance.yahoo.com/news/JBI-Inc-Appoints-John-M-pz-3527337080.html?x=0&.v=1

John Wesson

http://www.linkedin.com/pub/john-wesson/a/196/430

BSA Associate at Bank Leumi USA

Current BSA Associate at Bank Leumi USA
Past Operations at Bank Leumi USA
Education
Andover Newton Theological
Drew University

John Wesson’s Experience
BSA Associate
Bank Leumi USA

(Public Company; Banking industry)

January 2001 — Present (9 years 2 months)

Left Bank Leumi September 2006 to look after Mom & Dad. Finding no work, I was re-hired as continuing employee.
I have over 10 years banking experience between what is now Wachovia Bank, and Bank Leumi, including:
Teller
Assistant Head Teller (de facto)
Platform & New Account
Retail Loan Officer
Operations
Assistant Operations Manager (de facto)
Customer Relations Manager
Branch Manager
BSA (Bank Secrecy and Compliance)
Operations
Bank Leumi USA

(Public Company; 10,001 or more employees; Banking industry)

January 2001 — September 2006 (5 years 9 months)

Asst to Operations Manager, New Accounts, Wire Transfers, Teller duties, Loan Agings, Data Base Mgmt, AML & KYC Compliance, legal review of files
John Wesson’s Education
Andover Newton Theological

Theology 1982 — 1984
Drew University

BA , Psychology , 1978 — 1980